SCOTTISH SEAFOODS LIMITED

Overview

Company Name	SCOTTISH SEAFOODS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003102
Jurisdiction	United Kingdom
Date of Creation	Apr 28, 1993
Date of Cessation	Apr 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SCOTTISH SEAFOODS LIMITED located?

Registered Office Address	The Harbour Kilkeel BT34 4AX Co.Down
Undeliverable Registered Office Address	No

SCOTTISH SEAFOODS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN
Company Number	SC118977

What are the latest filings for SCOTTISH SEAFOODS LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2013	Notice of closure of a place of business NF003102 company closed\15/04/2013	1 pages	LET-CESS

Mar 11, 2009	legacy	4 pages	6421B(NI)

Mar 01, 2009	legacy	4 pages	6421B(NI)

Mar 01, 2009	legacy	1 pages	6421C(NI)

Mar 01, 2009	legacy	4 pages	6421B(NI)

Mar 01, 2009	legacy	8 pages	6421B(NI)

Mar 01, 2009	legacy	10 pages	6421B(NI)

Feb 27, 2009	legacy	1 pages	411A(NI)

Feb 27, 2009	legacy	1 pages	411A(NI)

Nov 06, 2008	Particulars of a mortgage charge Pars re mortage		402(NI)
Apr 04, 2007	Particulars of a mortgage charge Pars re mortage	8 pages	402(NI)

Apr 04, 2007	Particulars of a mortgage charge Pars re mortage		402(NI)
Oct 12, 2006	legacy	1 pages	411A(NI)

Mar 27, 2006	legacy	2 pages	411A(NI)

Mar 24, 2006	Particulars of a mortgage charge Pars re mortage	9 pages	402(NI)

Dec 19, 2005	Particulars of a mortgage charge Pars re mortage	6 pages	402(NI)

May 30, 2002	legacy		6421B(NI)
May 30, 2002	legacy		6421B(NI)
Apr 05, 2002	Particulars of a mortgage charge Pars re mortage	11 pages	402(NI)
Mar 25, 2002	legacy		411A(NI)
Mar 25, 2002	legacy		411A(NI)
Mar 25, 2002	legacy		411A(NI)
Mar 25, 2002	legacy		411A(NI)
Mar 25, 2002	legacy	5 pages	411A(NI)
Feb 11, 2001	legacy		ACX(NI)

View All Filings

Who are the officers of SCOTTISH SEAFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Michael Humber Lodge Old Post Office Lane DNI8 6HH South Ferriby N. Lincolnshire	Apr 28, 1993		Secretary	Humber Lodge Old Post Office Lane DNI8 6HH South Ferriby N. Lincolnshire				145596230001
WILKIN CHAPMAN SECRETARIAL, Ltd PO BOX 16 New Oxford House Townhall Square DN31 1HE Grimsby Ne Lincs	Aug 21, 2002		Secretary	PO BOX 16 New Oxford House Townhall Square DN31 1HE Grimsby Ne Lincs				145596280001
HARKJAER, Per Oakridge House 6 Montrose Gdns KT22 0UQ Oxshott Leatherhead, Surrey	Oct 13, 2008		Director	Oakridge House 6 Montrose Gdns KT22 0UQ Oxshott Leatherhead, Surrey		Danish	1957-4	145596290001
LEADBEATER, Stephen Paul Allt-Nam-Breac Mill Lane LN11 8LT Legbourne Louth, Lincs	Aug 21, 2008		Director	Allt-Nam-Breac Mill Lane LN11 8LT Legbourne Louth, Lincs	England	British	1961-6	84487230001
FLEAR, Frank Alan 93 High Street Waltham DN37 OPN Grimsby South Humberside	Apr 28, 1993	Jul 31, 1994	Director	93 High Street Waltham DN37 OPN Grimsby South Humberside		British	1934-10	145596250001
RUFFELL-WARD, Brian 18a Stallingborough Road Healing DN37 7QN Grimsby South Humberside	Apr 28, 1993	Aug 16, 1993	Director	18a Stallingborough Road Healing DN37 7QN Grimsby South Humberside		British	1938-2	145596260001
SUTHERLAND, Innes Sutherley Nook Church Lane Elsham Brigg,South Humberside	Apr 28, 1993	Feb 28, 2000	Director	Sutherley Nook Church Lane Elsham Brigg,South Humberside	England	British	1953-9	1064160001
THOMAS, Andrew George "Pennyhill" 177 Westella Road Hull North Humberside	Apr 28, 1993	Oct 25, 1998	Director	"Pennyhill" 177 Westella Road Hull North Humberside		British	1952-8	145596240001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH SEAFOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 23, 2008 Delivered On Nov 06, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. The lands and premises situate at and known as factory 2, the harbour, kilkeel, co down being the lands and premises comprised in folios 37777, DN17424, DN9403L and DN32585 all co down.
	Persons Entitled Société Générale
	Transactions Nov 06, 2008Registration of a charge
Mortgage or charge	Created On Mar 21, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured 0
	Short particulars All monies confirmatory mortgage debenture. Lands and premises situate at and known as factory 2, the harbour, kilkeel comprised in folios 37777, DN17424 DN9403L and DN32585 all co down.
	Persons Entitled Societe Generale
	Transactions Apr 04, 2007Registration of a charge
Debenture	Created On Mar 16, 2006 Delivered On Mar 24, 2006	Satisfied	Amount secured 0
	Short particulars Mortgage debenture - all monies. 1.By way of charge all that and those the lands and premises situate at and known as factory 2, the harbour, kilkeel, county down being the lands and premises comprised in folios 37777, dn 17424,. dn 9493L and dn 32585, all county down........
	Persons Entitled Société Générale
	Transactions Mar 24, 2006Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 12, 2005 Delivered On Dec 19, 2005	Satisfied	Amount secured 0
	Short particulars All monies mortgage debenture. By way of charge all that and those the lands and premises situate at and known as factory 2, the harbour, kilkeel, co down being the lands and premises comprised in folios 37777, DN17424, DN9403L and DN32585 all co down.
	Persons Entitled Société Générale
	Transactions Dec 19, 2005Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 19, 2002 Delivered On Apr 05, 2002	Satisfied	Amount secured 0
	Short particulars Security accession deed - all monies charge clause fixed charges - the company, as continuing security for the payment of the indebtedness, charged in favour of the security.................. (See doc 20 for further details).
	Persons Entitled 41 Tower Hill Societe Generale
	Transactions Apr 05, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 25, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured 0
	Short particulars Deed of charge the lands and premises comprised in folios dn 32585, dn 9403L, dn 17424 and 37777, county down, being the property known as factory no 2, rooney road, kilkeel, county down.
	Persons Entitled National Westminster
	Transactions Nov 06, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 25, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured 0
	Short particulars Fixed charge on book debts and other receivables all the company's book debts and other receivables both present and future which are properly recoverable and enforceable in northern ireland.
	Persons Entitled National Westminster
	Transactions Nov 06, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 25, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured 0
	Short particulars Deed of charge the lands and premises comprised in folios 34728 and 34504, county down, being the property known as factory no 1 harbour road, kilkeel, county down.
	Persons Entitled National Westminster
	Transactions Nov 06, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 25, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured 0
	Short particulars Deed of charge. The lands and premises comprised in the whole of folio 28273, part of folio 33933, the whole of folio 32228 no 2 and part of folio 32228 no 1, county down and comprised in a transfer dated 10TH august 1998 between the department of economic development of the one part and scottish seafoods limited of the other part and shown edged with a red line on the plan annexed thereto.
	Persons Entitled National Westminster
	Transactions Nov 06, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 25, 1998 Delivered On Nov 06, 1998	Satisfied	Amount secured 0
	Short particulars Bond and floating charge the whole of the property (includin uncalled capital) see doc 5 for details.
	Persons Entitled National Westminster
	Transactions Nov 06, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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